Bill > A06730

This bill requires entities that pay profits from a crime to a family member or former spouse of a person charged with or convicted of a crime to provide written notice to the Office of Victim Services. Specifically, the bill amends existing executive law to expand notification requirements for payments made to family members, including former spouses, of individuals involved in criminal activities. The term "profits from a crime" is defined in a separate section of the law, and the bill mandates that these entities must inform the Office of Victim Services about such payments as soon as they become aware that the payment constitutes profits from a crime. This legislation aims to increase transparency and potentially help track financial transactions related to criminal activities, ensuring that victims or relevant authorities are informed when individuals or their families receive monetary benefits potentially derived from criminal actions.

Government Affairs

https://www.nysenate.gov/legislation/bills/2025/A6730